COM - Comair Limited - Changes to the board of directors - appointment of CEO

COM - Comair Limited - Changes to the board of directors - appointment of CEO   
COMAIR LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/006783/06)                                           
ISIN: ZAE000029823                                                              
("Comair" or "the Company")                                                     
CHANGES TO THE BOARD OF DIRECTORS - APPOINTMENT OF CEO                          
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
With effect from today 1 December 2011, Erik Venter will assume the role of     
CEO of Comair Limited.  For the past five and a half years both Erik and Gidon  
Novick have served as Joint CEO`s of the Company. Gidon has, as of today,       
resigned from Comair to pursue entrepreneurial business ventures but will       
remain available to the Company in a consulting role for the foreseeable        
future.  He has resigned as a director of the Comair board, effective 1         
December 2011. The developments have arisen following a decision by the Board   
of Directors that the Comair team will be best served by a single and focused   
leadership.  Erik has had a long and successful career with the Company and     
together with an excellent executive team, is looking forward to the            
challenges ahead.                                                               
Bonaero Park                                                                    
1 December 2011                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/12/2011 10:00:02 Supplied by www.sharenet.co.za                     
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